BOXWALL HOLDING AS
Operating
Investering i, kjøp, utvikling, forvaltning og salg av
forretningsvirksomhet, aksjer og andeler, eiendom samt annen aktivitet
som står i naturlig sammenheng med dette.
Organization
- CEO
- HM
Håvar Moe1969
- Chairman of the board
- TS
Terje Svendsen1956
- Years since formation
- 5 years
- since Jan 26, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 36,376
- 1 share class
- Total number of shareholders
- 58
- 16 companies, 42 persons
- Belongs to group of
Financials
- Annual total result 2025
- -59,094
- NOK
- Total equity 2025
- 7,051,028
- NOK
Last update: May 18, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HM 1969 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
TS 1956 | Chairman | - |
LG 1971 | Board Member | - |
HM 1969 | Board Member | - |
PS 1972 | Board Member | - |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MH 1969 | - | 53.84 % indirectly |
WS 1979 | - | 6.45 % directly |
UH | - | 3.88 % indirectly |
GL 1971 | - | 2.26 % indirectly |
CJ 1996 | - | 2.2 % indirectly |
HF 1966 | - | 1.73 % directly |
SS 1978 | - | 1.6 % indirectly |
FS | - | 1.32 % indirectly |
| - | 1.32 % indirectly |
Last update: Sep 18, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 19,584 | 53.84 % | |
| Ordinary shares | 3,000 | 8.25 % | |
WS 1979 | Ordinary shares | 2,347 | 6.45 % |
| Ordinary shares | 1,411 | 3.88 % | |
| Ordinary shares | 981 | 2.7 % | |
| Ordinary shares | 821 | 2.26 % | |
| Ordinary shares | 800 | 2.2 % | |
HF 1966 | Ordinary shares | 630 | 1.73 % |
| Ordinary shares | 582 | 1.6 % | |
| Ordinary shares | 567 | 1.56 % | |
| Ordinary shares | 500 | 1.37 % | |
KA 1962 | Ordinary shares | 300 | 0.82 % |
WO 1990 | Ordinary shares | 287 | 0.79 % |
SD | Ordinary shares | 270 | 0.74 % |
| Ordinary shares | 268 | 0.74 % | |
AB | Ordinary shares | 262 | 0.72 % |
HH 2000 | Ordinary shares | 220 | 0.6 % |
| Ordinary shares | 202 | 0.56 % | |
| Ordinary shares | 200 | 0.55 % | |
| Ordinary shares | 200 | 0.55 % | |
PØ 1963 | Ordinary shares | 155 | 0.43 % |
RC | Ordinary shares | 125 | 0.34 % |
ES | Ordinary shares | 120 | 0.33 % |
MM | Ordinary shares | 100 | 0.27 % |
| Ordinary shares | 100 | 0.27 % | |
EF 1991 | Ordinary shares | 100 | 0.27 % |
| Ordinary shares | 100 | 0.27 % | |
MM 2005 | Ordinary shares | 100 | 0.27 % |
MM 2007 | Ordinary shares | 100 | 0.27 % |
SG | Ordinary shares | 90 | 0.25 % |
| Ordinary shares | 89 | 0.24 % | |
MS | Ordinary shares | 80 | 0.22 % |
ØP 1985 | Ordinary shares | 70 | 0.19 % |
SG 1963 | Ordinary shares | 70 | 0.19 % |
RA | Ordinary shares | 65 | 0.18 % |
| Ordinary shares | 62 | 0.17 % | |
FM | Ordinary shares | 61 | 0.17 % |
OB | Ordinary shares | 60 | 0.16 % |
PE | Ordinary shares | 60 | 0.16 % |
SM 1988 | Ordinary shares | 60 | 0.16 % |
LH | Ordinary shares | 60 | 0.16 % |
SH 1982 | Ordinary shares | 60 | 0.16 % |
RA | Ordinary shares | 60 | 0.16 % |
BS | Ordinary shares | 50 | 0.14 % |
FH 1950 | Ordinary shares | 50 | 0.14 % |
BD 1974 | Ordinary shares | 44 | 0.12 % |
| Ordinary shares | 40 | 0.11 % | |
LM 1994 | Ordinary shares | 40 | 0.11 % |
AM 1998 | Ordinary shares | 33 | 0.09 % |
| Ordinary shares | 30 | 0.08 % | |
BM | Ordinary shares | 30 | 0.08 % |
LH | Ordinary shares | 30 | 0.08 % |
| Ordinary shares | 30 | 0.08 % | |
| Ordinary shares | 30 | 0.08 % | |
| Ordinary shares | 30 | 0.08 % | |
TI 1967 | Ordinary shares | 20 | 0.05 % |
AR 1967 | Ordinary shares | 20 | 0.05 % |
JA | Ordinary shares | 20 | 0.05 % |
Shares owned by the BOXWALL HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 4,280,000 | 100 % | |
| Ordinary shares | 567 | 1.56 % |
Last update: Sep 25, 2026
Group structure
- Total operating income 2025: NOK 320,000Operating profit 2025: NOK 288,733Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 523 | 0 | 0 | 0 |
Annual Total Result | -59,094 | -50,688 | -24,844 | -13,948 | -9,189 |
Total assets | 7,085,991 | 4,413,303 | 4,018,396 | 3,004,024 | 1,447,741 |
Total liabilities | 34,963 | 30,000 | 2,447 | 230 | 0 |
Total equity | 7,051,028 | 4,383,303 | 4,015,949 | 3,003,794 | 1,447,741 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 523 | 0 | 0 | 0 |
Total operating costs | 56,925 | 51,211 | 24,844 | 13,948 | 9,189 |
Operating result | -56,925 | -50,688 | -24,844 | -13,948 | -9,189 |
Financial income/costs | -2,169 | 0 | 0 | 0 | 0 |
Profit before tax | -59,094 | -50,688 | -24,844 | -13,948 | -9,189 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 | 0 |
Annual Total Result | -59,094 | -50,688 | -24,844 | -13,948 | -9,189 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total fixed assets | 4,280,000 | 4,280,000 | 3,880,000 | 2,880,000 | 1,430,000 |
Total current assets | 2,805,991 | 133,303 | 138,396 | 124,024 | 17,741 |
Total assets | 7,085,991 | 4,413,303 | 4,018,396 | 3,004,024 | 1,447,741 |
Short term debt | 34,963 | 30,000 | 2,447 | 230 | 0 |
Long term debt | 0 | 0 | 0 | 0 | 0 |
Total liabilities | 34,963 | 30,000 | 2,447 | 230 | 0 |
Contributed capital | 7,805,275 | 4,481,971 | 4,063,930 | 3,026,930 | 1,456,930 |
Retained earnings | -754,247 | -98,668 | -47,981 | -23,137 | -9,189 |
Total equity | 7,051,028 | 4,383,303 | 4,015,949 | 3,003,794 | 1,447,741 |
Total equity and liabilities | 7,085,991 | 4,413,303 | 4,018,396 | 3,004,024 | 1,447,741 |
Classification
21st company classification
BETA
Scaleup
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification